2024 Feb 27
06:16

Change in Auditors

PROPOSED CHANGE OF AUDITORS

00589 - JIANZHONG CONS

2024 Jan 16
12:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00589 - JIANZHONG CONS

2024 Jan 16
12:02

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

00589 - JIANZHONG CONS

2023 Nov 22
06:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00589 - JIANZHONG CONS

2023 Nov 22
06:07

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES

00589 - JIANZHONG CONS

2023 Aug 30
19:17

Interim Results

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

00589 - JIANZHONG CONS

2023 Aug 16
18:14

Date of Board Meeting

NOTICE OF BOARD MEETING

00589 - JIANZHONG CONS

2023 Aug 07
12:29

Profit Warning / Inside Information

PROFIT WARNING

00589 - JIANZHONG CONS

2023 Jun 27
19:59

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

00589 - JIANZHONG CONS

2023 Jun 27
17:01

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023

00589 - JIANZHONG CONS